BRANCHCAST LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 20/05/2520 May 2025 | Final Gazette dissolved via voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 04/03/254 March 2025 | First Gazette notice for voluntary strike-off |
| 25/02/2525 February 2025 | Application to strike the company off the register |
| 17/01/2517 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-04-12 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 23/01/2423 January 2024 | Total exemption full accounts made up to 2023-04-30 |
| 10/01/2410 January 2024 | Registered office address changed from Flat 2 51 Finchley Lane London NW4 1BY to 10 Highfield Road London NW11 9LS on 2024-01-10 |
| 09/05/239 May 2023 | Confirmation statement made on 2023-04-12 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 24/01/2324 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 18/05/2218 May 2022 | Confirmation statement made on 2022-04-12 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 29/03/2229 March 2022 | Unaudited abridged accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 19/04/2119 April 2021 | 30/04/20 UNAUDITED ABRIDGED |
| 02/03/212 March 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ESTHER SHIRAZ LEVI DELERINS / 10/12/2020 |
| 02/03/212 March 2021 | PSC'S CHANGE OF PARTICULARS / MISS ESTHER LEVY DELERINS / 10/12/2020 |
| 20/12/2020 December 2020 | REGISTERED OFFICE CHANGED ON 20/12/2020 FROM THE COURTYARD 30 WORTHING ROAD HORSHAM RH12 1SL |
| 10/12/2010 December 2020 | 30/04/19 UNAUDITED ABRIDGED |
| 10/12/2010 December 2020 | COMPANY RESTORED ON 10/12/2020 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 02/04/19, NO UPDATES |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 12/04/20, NO UPDATES |
| 10/12/2010 December 2020 | 30/04/18 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 18/06/1918 June 2019 | STRUCK OFF AND DISSOLVED |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, NO UPDATES |
| 31/01/1831 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 28/06/1728 June 2017 | DISS40 (DISS40(SOAD)) |
| 27/06/1727 June 2017 | FIRST GAZETTE |
| 26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ESTHER LEVY DELERINS |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 22/06/1622 June 2016 | Annual return made up to 2 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/01/1628 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/06/1511 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE DELERINS |
| 11/06/1511 June 2015 | Annual return made up to 2 April 2015 with full list of shareholders |
| 26/05/1526 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE DELERINS |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 15/01/1515 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 26/05/1426 May 2014 | Annual return made up to 2 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 25/11/1325 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 09/11/139 November 2013 | DISS40 (DISS40(SOAD)) |
| 06/11/136 November 2013 | Annual return made up to 2 April 2013 with full list of shareholders |
| 06/11/136 November 2013 | DIRECTOR APPOINTED MISS ESTHER SHIRAZ LEVI DELERINS |
| 05/11/135 November 2013 | REGISTERED OFFICE CHANGED ON 05/11/2013 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW UNITED KINGDOM |
| 11/07/1311 July 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 05/12/125 December 2012 | DISS40 (DISS40(SOAD)) |
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM GETCO 52-54 GRACECHURCH STREET LONDON EC3V 0EH |
| 04/12/124 December 2012 | Annual return made up to 2 April 2012 with full list of shareholders |
| 18/09/1218 September 2012 | FIRST GAZETTE |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, SECRETARY MARC ANGST |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MARC ANGST |
| 03/07/123 July 2012 | APPOINTMENT TERMINATED, DIRECTOR MANEL LIMITED |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED JEAN-PIERRE DELERINS |
| 13/04/1113 April 2011 | Annual return made up to 2 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 28/05/1028 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / MANEL LIMITED / 02/04/2010 |
| 28/05/1028 May 2010 | Annual return made up to 2 April 2010 with full list of shareholders |
| 05/05/105 May 2010 | DISS40 (DISS40(SOAD)) |
| 04/05/104 May 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/05/104 May 2010 | FIRST GAZETTE |
| 29/04/0929 April 2009 | RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 April 2006 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 10/10/0810 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 01/09/081 September 2008 | DIRECTOR APPOINTED MARC ANGST |
| 01/09/081 September 2008 | COMPANY BUSINESS 21/08/2008 |
| 01/09/081 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / MARC ANGST / 20/08/2008 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | SECRETARY RESIGNED |
| 01/12/061 December 2006 | NEW DIRECTOR APPOINTED |
| 01/12/061 December 2006 | REGISTERED OFFICE CHANGED ON 01/12/06 FROM: 49 HIGH STREET WESTBURY-ON-TRYM BRISTOL BS9 3ED |
| 01/12/061 December 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | SECRETARY RESIGNED |
| 07/05/047 May 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | DIRECTOR RESIGNED |
| 29/04/0429 April 2004 | SECRETARY RESIGNED |
| 29/04/0429 April 2004 | NEW SECRETARY APPOINTED |
| 29/04/0429 April 2004 | NEW DIRECTOR APPOINTED |
| 29/04/0429 April 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: PEMBROKE HOUSE 7 BRUNSWICK COURT BRISTOL BS2 8PE |
| 02/04/042 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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